Whale movements
Last update: 03.11.2025 04:11:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 22:42:09 |  |
164 872 660 USDT | $ 164 555 420 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:42:09 | |
164 872 660 USDT | $ 164 555 420 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:42:09 | |
164 872 660 USDT | $ 164 555 420 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:52:21 |  |
27 000 000 USDT | $ 26 980 676 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.02.2021 22:37:31 | |
164 839 460 USDT | $ 164 367 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:37:31 | |
164 839 460 USDT | $ 164 367 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:37:31 | |
164 839 460 USDT | $ 164 367 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:37:31 | |
164 839 460 USDT | $ 164 367 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:37:31 | |
164 839 460 USDT | $ 164 367 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:31:21 | |
165 927 600 USDT | $ 166 929 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:31:21 | |
165 927 600 USDT | $ 166 929 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:31:21 | |
165 927 600 USDT | $ 166 929 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:31:21 | |
165 927 600 USDT | $ 166 929 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:31:21 | |
165 927 600 USDT | $ 166 929 630 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:29:11 | |
166 203 630 USDT | $ 166 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:29:11 | |
166 203 630 USDT | $ 166 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:29:11 | |
166 203 630 USDT | $ 166 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:29:11 | |
166 203 630 USDT | $ 166 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:29:11 | |
166 203 630 USDT | $ 166 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
166 897 600 USDT | $ 167 280 820 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:20:45 | |
7 457 087 USDT | $ 7 474 210 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:18:18 | |
167 159 620 USDT | $ 167 255 760 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 22:12:40 | |
167 473 460 USDT | $ 167 486 540 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 62494b3ed9663334e57f23532155ea0575c487c5 | |||
| 04.02.2021 21:45:38 | |
5 555 108 USDT | $ 5 547 719 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.02.2021 21:43:55 | |
11 000 000 USDT | $ 11 011 653 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.02.2021 21:28:00 | |
21 021 000 USDT | $ 21 047 498 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 04.02.2021 21:26:39 | |
28 672 816 USDT | $ 28 607 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 20:57:34 | |
9 801 000 USDT | $ 9 780 208 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b9de2cc61e1ba1f8ae379d9953c6ba3f0479d42f | |||
| 04.02.2021 20:52:36 | |
24 067 200 USDT | $ 23 885 506 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 04.02.2021 20:49:51 | |
28 218 168 USDT | $ 28 280 604 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 20:42:57 | |
7 628 464 USDT | $ 7 661 416 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEF79bE56M8KzS71R2M1AUzTFrBpCcStR2 | |||
| 04.02.2021 20:31:42 | |
11 000 000 USDT | $ 11 008 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 19:41:57 | |
6 000 000 USDT | $ 5 962 380 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 04.02.2021 19:41:21 | |
25 077 500 USDT | $ 24 933 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 04.02.2021 19:41:15 | |
24 062 400 USDT | $ 23 923 760 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 04.02.2021 19:31:36 | |
5 916 868 USDT | $ 5 942 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e7f82344091280416374d725baa88f4b0a3af81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 19:25:45 | |
175 000 000 USDT | $ 175 099 230 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.02.2021 19:22:03 | |
175 000 000 USDT | $ 175 176 160 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||